Tendley Quarries Limited
Company 02036966 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Geoffrey Hough Director · appointed 2021
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Richard Kirwin Director · appointed 2020 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02036966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1986 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tarmac Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Holcim UK Limited ceased 2025-06-30
25-50% shares · notified 2016-04-06
Officers (38)
- James Geoffrey Hough Director · appointed 2021
Show 37 former officers
- Ruth Sarah Button Director · appointed 2025 · resigned 2025
- Natalie Anne Millar Director · appointed 2024 · resigned 2025
- Shaun Elliott Director · appointed 2024 · resigned 2025
- Stephen George Dryden Director · appointed 2022 · resigned 2024
- Garrath Malcolm Lyons Director · appointed 2020 · resigned 2021
- Richard Kirwin Director · appointed 2020 · resigned 2025
- John Merrilees Riley Director · appointed 2019 · resigned 2020
- Richard Ian Naylor Director · appointed 2019 · resigned 2024
- Malcolm Wheeler Director · appointed 2016 · resigned 2021
- Shaun Davidson Director · appointed 2013 · resigned 2021
- Iain Smith Director · appointed 2012 · resigned 2013
- Jennifer Anne Lowe Secretary · appointed 2012 · resigned 2025
- Simon David Phillips Director · appointed 2011 · resigned 2012
- Colin Ronald Parke Director · appointed 2011 · resigned 2016
- John Paul Burks Director · appointed 2010 · resigned 2011
- Simon Gareth Taylor Director · appointed 2009 · resigned 2011
- Timothy Charles Jackson Director · appointed 2008 · resigned 2009
- Alan Barrett Director · appointed 2007 · resigned 2020
- Mary Ford Secretary · appointed 2007 · resigned 2012
- Colin Richard Jenkins Director · appointed 2005 · resigned 2007
- Graeme Boylen Director · appointed 2004 · resigned 2005
- John Kerr Lindsay Director · appointed 2004 · resigned 2021
- David George Fletcher Director · appointed 2004 · resigned 2008
- Robert Ian Walter Boyd Director · appointed 2001 · resigned 2007
- Geoffrey William Parkin Director · appointed 2001 · resigned 2005
- Graham Samuel Greenhalgh Director · appointed 2001 · resigned 2001
- David Baxter Director · appointed 2000 · resigned 2004
- Terence Robert Last Director · appointed 1997 · resigned 2001
- Robert Ian Findlater Director · appointed 1997 · resigned 2000
- John Albert Larkin Secretary · appointed 1997 · resigned 2001
- John Robert Ellis Director · appointed 1997 · resigned 1997
- George Edward Plant Director · resigned 1997
- Richard Lloyd Isaacs Director · resigned 1997
- Anthony Paul Risely Secretary · resigned 1997
- Richard Renwick Director · resigned 2004
- Thomas Albert Rickerby Director · resigned 1997
- William Langstaff Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record